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CASC FITNESS LIMITED

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CASC FITNESS LIMITED

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Key Data

Status

Dissolved

Company No.

06573613

Incorporation date

22/04/2008

Size

Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

Registered address

14 Bonhill Street, London EC2A 4BXCopy
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Latest events (Record since 22/04/2008)
dot icon23/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/05/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon27/04/2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 2024-04-27
View PDF (3 pages)
dot icon29/06/2023
Liquidators' statement of receipts and payments to 2023-04-26
View PDF (11 pages)
dot icon24/06/2022
Liquidators' statement of receipts and payments to 2022-04-26
View PDF (22 pages)
dot icon28/08/2021
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon20/05/2021
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon12/05/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/05/2021
Resolutions
View PDF (1 pages)
dot icon12/05/2021
Statement of affairs
View PDF (9 pages)
dot icon08/04/2021
Registered office address changed from 42 Queen Annes Gate London SW1H 9AP to Allan House 10 John Princes Street London W1G 0JW on 2021-04-08
View PDF (1 pages)
dot icon03/04/2021
Accounts for a small company made up to 2020-06-30
View PDF (8 pages)
dot icon04/03/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon07/07/2020
Accounts for a small company made up to 2019-06-30
View PDF (8 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon04/04/2019
Accounts for a small company made up to 2018-06-30
View PDF (9 pages)
dot icon19/02/2019
Second filing of Confirmation Statement dated 31/12/2018
View PDF (5 pages)
dot icon30/01/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (3 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (4 pages)
dot icon08/05/2018
Auditor's resignation
View PDF (1 pages)
dot icon18/01/2018
Accounts for a small company made up to 2017-06-30
View PDF (7 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon08/02/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon31/01/2017
Accounts for a small company made up to 2016-06-30
View PDF (4 pages)
dot icon10/05/2016
Accounts for a small company made up to 2015-06-30
View PDF (5 pages)
dot icon12/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2015
Accounts for a small company made up to 2014-06-30
View PDF (7 pages)
dot icon11/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2015
Registered office address changed from 5 Stanhope Gate 1St Floor London W1K 1AH United Kingdom to 42 Queen Annes Gate London SW1H 9AP on 2015-01-06
View PDF (1 pages)
dot icon13/10/2014
Termination of appointment of Darran Green as a director on 2014-10-03
View PDF (1 pages)
dot icon03/10/2014
Previous accounting period extended from 2013-12-31 to 2014-06-30
View PDF (3 pages)
dot icon08/07/2014
Termination of appointment of Barclay Saastad as a director
View PDF (1 pages)
dot icon08/07/2014
Appointment of Ms Carla Hanna as a director
View PDF (2 pages)
dot icon08/05/2014
Auditor's resignation
View PDF (1 pages)
dot icon03/04/2014
Registered office address changed from 8 - 9 Stratton Street London W1J 8LF on 2014-04-03
View PDF (1 pages)
dot icon29/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon28/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2013
Termination of appointment of Urban Velvet Design Limited as a secretary
View PDF (1 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon27/07/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon22/05/2012
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon30/11/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2011
Secretary's details changed for Urban Velvet Design Limited on 2011-11-30
View PDF (2 pages)
dot icon04/11/2011
Previous accounting period shortened from 2011-04-30 to 2010-12-31
View PDF (1 pages)
dot icon26/09/2011
Director's details changed for Mr Barclay Saastad on 2011-09-26
View PDF (2 pages)
dot icon26/09/2011
Director's details changed for Mr Darren Green on 2011-09-26
View PDF (2 pages)
dot icon26/09/2011
Termination of appointment of Thomas Bolliger as a director
View PDF (1 pages)
dot icon26/09/2011
Termination of appointment of Hohammed Al-Hamadi as a director
View PDF (1 pages)
dot icon20/09/2011
Appointment of Mr Darren Green as a director
View PDF (2 pages)
dot icon20/09/2011
Appointment of Mr Barclay Saastad as a director
View PDF (2 pages)
dot icon11/07/2011
Full accounts made up to 2010-04-30
View PDF (14 pages)
dot icon22/03/2011
Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0YA on 2011-03-22
View PDF (1 pages)
dot icon15/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Termination of appointment of Giles Webber as a director
View PDF (1 pages)
dot icon26/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Director's details changed for Hohammed Al-Hamadi on 2010-04-22
View PDF (2 pages)
dot icon25/05/2010
Secretary's details changed for Urban Velvet Design Limited on 2010-04-22
View PDF (1 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon11/05/2009
Return made up to 22/04/09; full list of members
View PDF (4 pages)
dot icon22/04/2009
Registered office changed on 22/04/2009 from unit 2C hillgate place 18-20 balham hill london SW12 9ER
View PDF (1 pages)
dot icon30/03/2009
Director appointed giles webber
View PDF (2 pages)
dot icon12/03/2009
Accounting reference date shortened from 30/09/2009 to 30/04/2009
View PDF (1 pages)
dot icon02/03/2009
Accounting reference date extended from 30/04/2009 to 30/09/2009
View PDF (1 pages)
dot icon28/02/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon18/02/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon27/08/2008
Director appointed hohammed al-hamadi
View PDF (2 pages)
dot icon06/08/2008
Registered office changed on 06/08/2008 from mitre house 160 aldersgate street london EC1A 4DD
View PDF (1 pages)
dot icon04/08/2008
Appointment terminate, director and secretary mitre secretaries LIMITED logged form
View PDF (1 pages)
dot icon01/08/2008
Appointment terminated director mitre directors LIMITED
View PDF (1 pages)
dot icon01/08/2008
Secretary appointed urban velvet design LIMITED
View PDF (2 pages)
dot icon01/08/2008
Director appointed dr thomas bolliger
View PDF (2 pages)
dot icon29/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon22/04/2008
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2020
dot iconNext confirmation date
31/12/2021
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Darran Jiy-Ming
Director
07/09/2011 - 03/10/2014
14
Hanna, Carla
Director
02/07/2014 - Present
4
Saastad, Barclay Joel
Director
07/09/2011 - 02/07/2014
6
Bolliger, Thomas Franz, Dr
Director
28/07/2008 - 23/09/2011
2
Webber, Giles Edward
Director
06/03/2009 - 05/11/2010
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASC FITNESS LIMITED

CASC FITNESS LIMITED is an(a) Dissolved company incorporated on 22/04/2008 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASC FITNESS LIMITED?

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CASC FITNESS LIMITED is currently Dissolved. It was registered on 22/04/2008 and dissolved on 23/08/2024.

Where is CASC FITNESS LIMITED located?

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CASC FITNESS LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does CASC FITNESS LIMITED do?

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CASC FITNESS LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for CASC FITNESS LIMITED?

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The latest filing was on 23/08/2024: Final Gazette dissolved following liquidation.